Ashbourne House Care Homes Limited

Active03231035 Private limited company
Incorporated
29 July 1996 (30 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
South West
Address
C/o Mgb Accountants - Suite 22 Trym Lodge
1 Henbury Road
Westbury-On-Trym
Bristol
BS9 3HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 January 1998
British
Director · Appointed 12 January 1998
British
Born May 1963 (63)
Officer history (8 former)
24 October 2018
Resigned Laycock, David Weston as Director
24 October 2018
Resigned Laycock, Patricia Ann as Director
7 June 2002
Resigned Laycock, Elisabeth Lucie as Director
13 September 2001
Appointed Laycock, David Weston as Director
13 September 2001
Appointed Laycock, Patricia Ann as Director
12 January 1998
Resigned Laycock, David Weston as Director
12 January 1998
Appointed Laycock, Mark Robert Weston as Director
12 January 1998
Appointed Laycock, Elisabeth Lucie as Director
12 January 1998
Appointed Laycock, Mark Robert Weston as Secretary
12 January 1998
Resigned Laycock, Patricia Ann as Secretary
12 January 1998
Resigned Laycock, Patricia Ann as Director
19 August 1996
Appointed Laycock, Patricia Ann as Secretary
19 August 1996
Appointed Laycock, Patricia Ann as Director
19 August 1996
Appointed Laycock, David Weston as Director
19 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
29 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11991891
Former controllers (1)
18 November 2019
Ceased Mark Robert Weston Laycock — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ashbourne House Care Homes Limited This company Owns 75–100% of shares
The Lock Inn Cafe Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£74,737)
Cash
£2,753
Employees
1

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £434,627 £71,805 £35,073 (£4,215) (£54,140) (£73,294) (£74,737)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£6,094£7,618£7,033£579,952
Current Assets£2,019£60,536£40,708£102,293£195,511£227,227
Debtors£0£60,536£40,208£78,298£61,596£21,275
Cash£2,753£2,019£0£23,325£133,135£205,172
Creditors (< 1 year)£71,724£63,109£92,265£23,570£37,567£80,739£90,428
Creditors (> 1 year)£5,766£12,204£22,411£27,447£37,271£50,000£236,770
Net Current Assets(£68,971)(£61,090)(£31,729)£17,138£64,726£114,772£136,799
Net Assets(£74,737)(£73,294)(£54,140)(£4,215)£35,073£71,805£434,627
Shareholder Funds(£74,737)(£73,294)(£54,140)(£4,215)£35,073£71,805£434,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
5 December 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates29 July 2025
31 December 2024Total exemption full accounts31 March 2024
29 July 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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